| Minutes of Meeting |
| Minutes of the Annual General Shareholders’ Meeting 2026 |
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| Resolutions of the 2026 Annual General Meeting of Shareholders |
| Resolutions of the 2026 Annual General Meeting of Shareholders |
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| Invitation to Shareholders Meeting |
| Invitation to attend the 2026 Annual General Meeting of Shareholders (Revised) |
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| Enclosure 1 Annual Report 2025 ( Form 56-1 One Report ) and ESG Performance Report for 2025 in QR-Code |
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| Enclosure 2 Summary of performance comparison between 2023, 2024 and 2025 |
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| Enclosure 3 Profiles of candidates nominated for election as directors of the Company |
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| Enclosure 4 Profile of nominated auditors |
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| Enclosure 5 Information Memorandum on the Connected Transactions of Asian Alliance International Public Company Limited |
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| Enclosure 6 The Opinion Report of the Independent Financial Advisor on Financial Assistance to Connected Person |
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| Enclosure 7 Articles of Association of the Company concerning shareholders’ meetings |
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| Enclosure 8 Registration conditions and procedure and necessary documents to be presented at the meeting. |
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| Enclosure 9 Profiles of the Independent Directors for proxies appointment. |
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| Enclosure 10 A map of the Meeting venue. |
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| Enclosure 11 Request Form of printed 56-1 One Report 2025 |
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| Enclosure 12 Proxy forms - Type A B and C. |
| Proxy forms A. |
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| Proxy forms B |
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| Proxy forms C |
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| Form 56-1 One Report 2025 |
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| Proposal of Meeting Agenda |
| Criteria for Shareholders to Propose Agenda and Nominate Candidate to be Elected as Director for the 2026 Annual General Meeting of Shareholders |
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